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M/s. Hindustan Finstock Ltd

NBFCAhmedabad, Gujarat

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

4 Dec 2004

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s. Hindustan Finstock Ltd., whose registered office is in Ahmedabad, on December 2, 2004. The action was taken under Section 45IA of the RBI Act, 1934, and applies to the company’s authority to carry on the business of a non-banking financial institution. The release does not describe any specific misconduct or violation beyond the statutory basis for cancellation. RBI also notes that the company remains under an obligation to repay public deposits in accordance with the terms and conditions of the deposit contract.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to M/s. Hindustan Finstock Ltd. on December 2, 2004, under powers conferred by Section 45IA of the RBI Act, 1934. The release states that the company had been registered to carry on the business of a non-banking financial institution; no further factual breach or violation is described in the text. The company remains obligated to repay public deposits according to the terms of the deposit contracts.

Operating Impact

M/s. Hindustan Finstock Ltd. can no longer operate as a registered NBFC. Public depositors are still entitled to repayment according to the original contract terms, so the company remains obligated to honor those liabilities despite the cancellation.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
2 Dec 2004
Effective From
2 Dec 2004
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC